Company
Linton Springs Residential Management Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Timothy Platts 2022-2025 View profile
- Elizabeth Carberry 2022-2023 View profile
- Geoffrey Malcolm Goddard 2021-2025 View profile
- Derek Peter Soane 2019-2022 View profile
- Richard Holland 2018-2019 View profile
- Paul Sellers 2018-2021 View profile
- Robert Donald Scott 2018-2021 View profile
- Daniel Moore 2013-2018 View profile
- Duncan Kingsley Clark 2012-2018 View profile
- Karen Jean Nicholls 2011-2016 View profile
- Simon James Gaunt 2011-2012 View profile
- Deanne Stephanie Hall 2018-2021 View profile
- Karolina Maria Ostafinska 2018-2021 View profile
- James William Sheeran 2018-2018 View profile
- Graeme Duncan 2013-2018 View profile
- Lorna Forsyth Mcmillan 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/2011
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clydesdale Bank Limited ceased 2018-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Linton Springs Residential Management Company Limited
is controlled by Clydesdale Bank Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-06-25 · source: Companies House PSC register - Clydesdale Bank Limited
is controlled by Virgin Money UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 · source: Companies House PSC register
Ultimately controlled by Virgin Money UK Limited.
33 other companies in this group
- Yorkshire and Clydesdale Bank Pension Trustee Limited
- 08120214
- Aruna Mortgages Limited
- ST Vincent (Equities) Limited
- Yorkshire Bank Home Loans Limited
- Lanark Options Limited
- Yorkshire Bank Limited
- OC418318
- OC355161
- Clydesdale Bank Limited
- Nationwide Retirement Savings Plan Trustee Limited
- Lanark Master Issuer PLC
- CYB Investments Limited
- Ycbps Property Nominee Company Limited
- The Virgin Money Foundation
- Virgin Money Limited
- Eagle Place Covered Bonds LLP
- Craig YR Haul Management Company Limited
- Virgin Money Personal Financial Service Limited
- CYB Intermediaries Limited
- Virgin Money Management Services Limited
- ST Johns Place Residential Management Company Limited
- C.B. Nominees Limited
- Lanark Holdings Limited
- Virgin Money Giving Limited
- Clydesdale Bank Asset Finance Limited
- Lanark Trustees Limited
- CYB SSP Trustee Limited
- 11 Tudor Hill Residential Management Company Limited
- CGF NO. 9 Limited
- Lanark Funding Limited
- Virgin Money Holdings (UK) Limited
- Virgin Money UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £14
- Total assets
- £14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard John Hughes Director · appointed 2024
Left in the last 12 months
- Timothy Platts Director · appointed 2022 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07509529
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data